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BI WORLDWIDE HOLDINGS LIMITED

Company number 04229385

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2005 363s Return made up to 06/06/05; full list of members
20 Apr 2005 288b Secretary resigned
20 Apr 2005 288a New secretary appointed
20 Apr 2005 287 Registered office changed on 20/04/05 from: 61 brook street london W1K 4BL
14 Feb 2005 AA Group of companies' accounts made up to 30 June 2004
28 Jun 2004 363s Return made up to 06/06/04; full list of members
29 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
25 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £999,999 11/04/03
18 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2003 363s Return made up to 06/06/03; full list of members
11 Jun 2003 88(2)R Ad 11/04/03--------- £ si 999999@1=999999 £ ic 1/1000000
11 Jun 2003 123 Nc inc already adjusted 11/04/03
04 Jun 2003 CERTNM Company name changed tonton LIMITED\certificate issued on 04/06/03
14 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2002 AA Group of companies' accounts made up to 30 June 2002
28 Jun 2002 363s Return made up to 06/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 Jun 2002 AUD Auditor's resignation
27 Mar 2002 288a New secretary appointed